The Windsor House Ltd. net worth, address, company information. Free

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The Windsor House Ltd (number 05365347) is a private limited company started on 2005-02-15. This business can be found at The Coach House, Madeira Walk, Windsor SL4 1EU. Changed on 2012-04-13, the previous name this firm utilized was Dunk Design Limited. The Windsor House Ltd operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Windsor House Ltd
Number	05365347
Date of Incorporation:	2005/02/15
End of financial year:	31 March
Address:	The Coach House, Madeira Walk, Windsor, SL4 1EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Duncan G. (appointed on 15 February 2005). 1 secretary is present as well: Leigh H. (appointed on 15 February 2005). The Companies House reports 1 person of significant control - Duncan G., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	319,290	24,998	7,392	11,300	4,665	3,760	5,343	6,221	1,826	13,173	546	1,353
Fixed Assets	385,475	353,263	359,684	357,105	346,035	343,456	340,377	337,798	335,904	333,098	332,870	375,109
Total Assets Less Current Liabilities	432,763	331,998	207,321	168,392	190,110	169,773	181,847	109,330	89,271	79,183	65,864	96,210
Intangible Fixed Assets	9,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	245,170	155,041	42,626	15,381	49,112	-	-	-	-	-	-	-
Tangible Fixed Assets	376,475	353,163	350,584	348,005	345,426	-	-	-	-	-	-	-

People with significant control

Duncan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (18 pages)
(CH03) On Tuesday 20th February 2018 secretary's details were changed filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(CH01) On Friday 19th January 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 15th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to The Coach House Madeira Walk Windsor Berkshire SL4 1EU on Wednesday 5th August 2015 filed on: 5th, August 2015 \| address	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 15th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Friday 15th February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, August 2012 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed dunk design LIMITEDcertificate issued on 13/04/12 filed on: 13th, April 2012 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, March 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th March 2012 filed on: 28th, March 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On Monday 15th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 15th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(288a) On Tuesday 8th March 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th March 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, February 2005 \| incorporation	Free Download (17 pages)

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